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Company Name: GILBRAN TAUNTON LIMITED

Company Type:

Limited Company

Company No:

04824272

Company Address:

GILBRAN TAUNTON LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on gilbran taunton limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gilbran taunton limited, please click on the link below:

GILBRAN TAUNTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution19/11/2006SRES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Location of directors' service contracts17/10/1993318
363a - Annual Return19/08/1993363a
1.4 - Notice of completion of voluntary arrang17/12/20021.4
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
AUDS - Auditor's statement10/08/2000AUDS
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
288b - Notice of resignation of directors or secretaries08/11/1999288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Increase in nominal capital08/12/2002RESO4
Confirmation of dissolution - written resolution15/08/1995WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Re-registration of a company from private to public with a change of name26/03/2006CERT7
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Statement of name01/09/1996EEIG2
Reduction of issued capital - special resolution21/05/1999SRES06
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Order of Court for re-registration to private company01/11/1999OC-PRI
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Capital/bonus issue30/04/1998RES14
EEIG2 - Statement of name29/08/2004EEIG2
Orders to rescind, defer or stay13/06/1993COLIQ
Liquidator's statement of receipts and payment15/01/19984.6(SC)
287 - Change in situation or address of Registered Office11/07/2003287
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
363x - Annual Return24/05/1996363x
Re-registration of a company from private to public29/03/1995CERT5
Order of Court (Section 425)20/02/2001OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
L64.04 - Directions to defer dissolution14/02/2005L64.04
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Confirmation of dissolution - special resolution25/04/1997SRES09
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
363x - Annual Return04/07/1995363x
363b - Annual Return31/10/2004363b
RESO4 - Increase in nominal capital18/04/2003RESO4
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Purchase own shares - written resolution22/08/1993WRES08
COCOMP - Order to wind up11/08/1999COCOMP
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ELRES - Elective resolution27/12/1999ELRES
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Decrease in nominal capital - written resolution23/12/1996WRESO5
1.4 - Notice of completion of voluntary arrang04/01/20011.4
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
2.7 - Administration Order10/05/19992.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of ceasing to act of Receiver13/09/1995405(2)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14